FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 震雄集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00057 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - New Dazhou A (000571.SZ) and its wholly-owned subsidiary New Dazhou Investment have received overdue debt collection notices from Great Wall Asset Management, indicating significant financial distress due to overdue debts that exceed the company's audited net assets by 108.17% [1] Financial Impact - The overdue debts include principal, interest, penalties, compound interest, default fines, and damages, which collectively pose a serious financial burden on the company [1] - The situation may lead to a decline in the company's financing capabilities, exacerbating its cash flow issues [1] Legal and Operational Risks - The company and its subsidiary may face potential lawsuits, arbitration, and risks of bank account or asset freezes due to the overdue debts [1] - The company is actively communicating with creditors and third parties to resolve the overdue debt issues with the assistance of its major shareholder, Dalian Hesheng Holdings Group [1]

Core Viewpoint - New Dazhou A (000571.SZ) and its wholly-owned subsidiary New Dazhou Investment have received overdue debt collection notices from Great Wall Asset Management, indicating significant financial distress and potential legal repercussions for the company [1] Financial Impact - The overdue debts may require the company and its subsidiary to pay principal, interest, penalties, compound interest, liquidated damages, and compensation, which collectively account for 108.17% of the company's most recent audited net assets [1] - The financial strain from these overdue debts is likely to reduce the company's financing capabilities, exacerbating its cash flow issues [1] Legal Risks - The overdue debts may expose the company and its subsidiary to potential lawsuits, arbitration, and risks of bank account or asset freezes [1]

截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 震雄集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年10月6日 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00057 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 第 2 頁 共 ...

Core Points - New Dazhou A (000571.SZ) announced that its wholly-owned subsidiary, Zhejiang Commerce, has taken a loan of 80 million yuan from Huaxia Bank, with various repayment terms [1][2] - The total amount due on September 10, 2025, including principal and interest, represents 35.71% of the company's latest audited net assets [2] Loan Details - The loan consists of three parts: 17.6 million yuan due from September 19, 2024, to September 10, 2025; 31.8 million yuan due from September 18, 2024, to September 10, 2025; and 30.6 million yuan due from September 17, 2024, to September 10, 2025 [1] - The company and its subsidiaries have provided guarantees and collateral for the loan, including a pledge of 54 million yuan equity in Inner Mongolia Yakeshi Wuzhou Coal Group and a property valued at 3.1072 million yuan [1] Financial Implications - As of the announcement date, the company has not yet repaid the loan and is in discussions to find a resolution, which may involve penalties and increased financial costs [2] - The overdue debt could lead to a decline in the company's financing capabilities and exacerbate its cash flow issues [2] - The company is working with its major shareholder, Dalian Hesheng Holdings Group, to communicate with creditors and find a solution [2]

Core Viewpoint - The company has appointed Ms. Zheng Songwen as the company secretary, authorized representative, and legal process agent, effective from September 11, 2025 [1] Group 1 - The appointment of Ms. Zheng Songwen is a significant organizational change for the company [1]

公司秘書、授權代表及法律程序代理人之委任 茲提述震雄集團有限公司（「本公司」）日期為二零二五年九月十日的公告，內容有 關陳志毅先生不再擔任本公司公司秘書（「公司秘書」）、香港聯合交易所有限公司 證券上市規則（「上市規則」）第3.05條所規定之本公司授權代表（「授權代表」）及根 據公司條例（ 香港法例第622章 ）第16部及上市規則第19.05 (2)條代表本公司於香港 接收法律程序文件及通知之代理人（「法律程序代理人」）。 本公司董事局（「董事局」）宣布本公司已委任鄭頌雯女士（「鄭女士」）為本公司公司 秘書、授權代表及法律程序代理人，自二零二五年九月十一日起生效。 鄭女士的履歷詳情如下： 鄭女士為本公司法律及公司秘書部高級經理。彼為特許秘書及公司治理師。彼為 香港公司治理公會會員。彼獲英國基爾大學工商管理及金融雙文學士學位。彼於 公司秘書領域及處理上市公司的公司管治及合規事宜方面擁有豐富經驗。彼曾獲 委任為其他香港上市公司之公司秘書。鄭女士符合上市規則第3.28條所載的相關 規定。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 ...

Core Viewpoint - The announcement from Zhenxiong Group (00057) confirms the passing of Mr. Chen Zhiyi, the company's secretary and legal representative, on September 8, 2025 [1] Group 1 - Zhenxiong Group has announced the death of its company secretary, Mr. Chen Zhiyi [1] - Mr. Chen was serving as the legal representative for the company in accordance with the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance [1] - The announcement highlights the company's compliance with legal requirements regarding the appointment of a legal representative [1]

Group 1 - The company Zhenxiong Group (00057) announced the passing of its company secretary, Mr. Chen Zhiyi, on September 8, 2025, at his home [1]

Core Viewpoint - Zhenxiong Group (00057.HK) announced the passing of its company secretary and authorized representative, Chen Zhiyi, on September 8, 2025, at his home [1] Group 1 - The company secretary, Chen Zhiyi, served as the authorized representative as per the Hong Kong Stock Exchange Listing Rules [1] - Chen Zhiyi was also designated as the legal process agent for receiving legal documents and notifications on behalf of the company under the Companies Ordinance (Cap 622) [1]